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onday & Thursday) 1800 463 3339 Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineGray Sunoco 561 4484300 1 6 Lin 3 i-Wc-, occ3, Joao 56158
ffrey E. Epstein EFTA00257347 125 Worth Avenue Ste 100 Palm Beach, Fl 33460 Phew; 561.653-5594 • Far 561.833-0943 Fax To: Fax: Phone: Re: Colonial Bank, N.A. ) tat) S110 Front: Date: 10/ 5 \/ Pages: CC: O Urgent or Review 0 Please Comment O Please Reply 0 Please Recycle *4 991 'NI ViVE1
/Limo FedEx (Monday & Thursday) Recycling EveryThursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineGray Sunoco AL.L. Arm eg1O4-O sikar-gs ■ f.ved Se--123 EF
arvesnaby afloat tierdeannowatinstsim. iris Plat PIS .1•78.0n %Or SW. s'a • 14671 EFTA01720986 to) . f a Fax To: 41 i ter A.. . 60C-? Fax: Colonial Bank, N.A. Fm Date: Phone: Pages: 10/1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01
w? 20 Q. Let's go back to when you started in 2005. 21 A. Let me see. Go back. There were two 22 Mercedes S500, one Cadillac Escalade and one Chevrolet 23 Suburban. 24 Q. What was the first car? I'm sorry. 25 A. Two Mercedes. (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically
ECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006813 EFTA00158398 Page 150 1 Q. All right. What bank do you go to? 2 A. Colonial Bank on Worth Avenue. 3 Q. All right. And what account are you 4 withdrawing the money from or are there multiple 5 accounts? 6 A. One account,
entified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two mas
Page: EFTA02857863_p71 →$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar
Page: EFTA02857863_p109 →Entities connected to both Chevrolet and Colonial Bank

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON
David Rodgers
PERSON
Marc Rich
PERSON
Boca Raton
LOCATIONLarry Visoski
PERSONRoyal Palm Beach
LOCATIONDarren Indyke
PERSONRoy Black
PERSON